French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 54 NANCY 0107 found 34 results

# Company Address REF Cadastre
3295093 ENEDIS 54 SA 444608442 54 ESSEY LES NANCY 0012 RUE DE VERDUN AY 0107
3295567 VOIES NAVIGABLES DE FRANCE 54 U11291997 54 FLEVILLE-DEVANT-NANCY 9001 ECLUSE N 10 PONT DE PIERRE AV 0015
3325847 SCI IMMAH 2 54 SCI U20702367 54 NANCY 0056 RUE MOLLEVAUT AH 0107
3325848 SCI IMMAH 2 54 SCI U20702367 54 NANCY 0056 RUE MOLLEVAUT AH 0107
3325849 SCI IMMAH 2 54 SCI U20702367 54 NANCY 0056 RUE MOLLEVAUT AH 0107
3328036 SCI H23B 54 SCI 830289468 54 NANCY 0023 RUE HERMITE AM 0107
3328037 SCI H23B 54 SCI 830289468 54 NANCY 0023 RUE HERMITE AM 0107
3328038 SCI H23B 54 SCI 830289468 54 NANCY 0023 RUE HERMITE AM 0107
3328039 SCI H23B 54 SCI 830289468 54 NANCY 0023 RUE HERMITE AM 0107
3328040 SCI H23B 54 SCI 830289468 54 NANCY 0023 RUE HERMITE AM 0107
3328041 SCI H23B 54 SCI 830289468 54 NANCY 0023 RUE HERMITE AM 0107
3328089 BONNABELLE ET CIE 54 SAS 766800171 54 NANCY 0107 RUE ISABEY AM 0232
3329055 AU FILS DU TEMPS 54 SCI 848933115 54 NANCY 0107 RUE MAC MAHON AP 0221
3329056 AU FILS DU TEMPS 54 SCI 848933115 54 NANCY 0107 RUE MAC MAHON AP 0221
3329520 DE LA LIBERATION 54 SCI 384059853 54 NANCY 0107 AV DU VINGTIEME CORPS AR 0223
3329521 DE LA LIBERATION 54 SCI 384059853 54 NANCY 0107 AV DU VINGTIEME CORPS AR 0223
3329522 DE LA LIBERATION 54 SCI 384059853 54 NANCY 0107 AV DU VINGTIEME CORPS AR 0223
3332356 SCI DES COTEAUX 54 SCI 529231979 54 NANCY 0107 RUE SAINT GEORGES BD 0063
3332357 SCI DES COTEAUX 54 SCI 529231979 54 NANCY 0107 RUE SAINT GEORGES BD 0063
3332358 SCI DES COTEAUX 54 SCI 529231979 54 NANCY 0107 RUE SAINT GEORGES BD 0063
3333159 ISAPAT 54 SCI 413757972 54 NANCY 0018 RUE DE LA PRIMATIALE BE 0107
3333160 2B 54 SCI 382050771 54 NANCY 0018 RUE DE LA PRIMATIALE BE 0107
3333235 SCI CINQ ET SEPT 54 SCI 412106098 54 NANCY 0107 RUE SAINT DIZIER BE 0162
3336639 OCEANE 54 SCI 424240224 54 NANCY 0107 AV GENERAL LECLERC BO 0240
3338710 HOTEL DES VENTES BLANDAN 54 SCI 424129864 54 NANCY 0107 RUE SERGENT BLANDAN BS 0561
3338963 SCI DE LA HAIE DES AIRS 54 SC U22300779 54 NANCY 0148 RUE DE MON DESERT BT 0107
3338998 K ET G IMMOBILIER INVESTISSEMENT 54 SAS 812807261 54 NANCY 0107 RUE GABRIEL MOUILLERON BT 0142
3338999 SANANANCY 54 SCI 792823098 54 NANCY 0107 RUE GABRIEL MOUILLERON BT 0142
3340773 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0002 RUE GENERAL DROUOT BW 0107
3341535 VENDEMIAIRE 54 SCI 403508567 54 NANCY 0070 RUE SAINT DIZIER BX 0107
3346094 CREDIT MUTUEL PROFESSIONS DE SANTE 54 CCM 317031557 54 NANCY 0107 AV DE LA LIBERATION CK 0458
3346151 PLD DU HAUT DE CHEVRE 54 SCI 824784284 54 NANCY 0107 RUE DU HAUT DE CHEVRE CL 0220
3369871 PIERRE OLIVIER 54 SCI 393326897 54 VILLERS LES NANCY 0005 ALL CAMILLE SAINT SAENS AW 0347
3369872 PIERRE OLIVIER 54 SCI 393326897 54 VILLERS LES NANCY 0005 ALL CAMILLE SAINT SAENS AW 0347

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.